- City of New York (New York, NY)
- …a chain of custody for all eDiscovery data within the Unit. - Train investigative staff and law enforcement partners on best practices for using Nuix effectively. - ... investigation. In addition, for positions that have a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during… more
- UIC Government Services and the Bowhead Family of Companies (Springfield, VA)
- …adjudication standards. * Apply safeguards towards the securing of PII and classified investigative content to the Top Secret Level (all classified investigative ... content will be reviewed at TSA). Ensure that the Subordinates follow the safeguards as it pertains to PII to ensure there are no security violations. * Ensure employees are available to TSA leadership regarding concerns and questions about decision as status… more
- MUFG (Irving, TX)
- …services, and transactions that are typical for the Branch + Analytical/ Investigative skills to determine unusual or possible suspicious activity regarding ... but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject… more
- Kansas Judicial Branch (Junction City, KS)
- …District Courts. This includes the preparation of detailed adult and juvenile investigative reports for the District Court. An incumbent in the position maintains ... completion of all Court ordered conditions of probation; prepare presentence investigative reports in both adult and juvenile cases; complete administrative… more
- Terracon (Omaha, NE)
- …unique or complex projects. + Responsible for conceptualizing the initial design and/or investigative approach for a major phase of a large project or have overall ... unique or complex projects. + Responsible for conceptualizing the initial design and/or investigative approach for a major phase of a large project or have overall… more
- L3Harris (Arlington, VA)
- …with legal, HR, IT, and other functions as needed throughout the investigative lifecycle. + Perform root cause analysis. + Track and monitor investigations ... relevant export controls laws (eg ITAR, EAR) but with a primary focus on investigative best practices. + Present findings to Trade Compliance leadership. + Draft and… more
- Meta (New York, NY)
- …and from similar abuse. 3. Document findings in high quality and concise investigative reports while managing sensitive or confidential data. 4. Conduct research to ... impact our API products. 5. Manage, coordinate, and/or support projects to improve investigative or business processes as needed. 6. This role may require on-call… more
- Seattle Children's (Seattle, WA)
- Perform laboratory procedures and investigative work as part of ongoing containment research projects. Perform a variety of moderately complex investigative ... /technical procedures; interpret results and determine whether they are consistent with experimental goals; modify experimental procedures or technique to obtain optimal experimental results; assist in the assembly, organization and interpretation of data.… more
- Family Dollar (Chesapeake, VA)
- …retail crime, including burglaries and robberies, using resources like LPMS, CCTV, other investigative tools and analytics, and input from field AP partners. It also ... successful conclusion. Establish and maintain a communication network that permits the investigative information flow of stolen goods fencing. + Assist field AP… more
- MyFlorida (Crawfordville, FL)
- …receives the proper training and leads cross-training efforts on differential investigative skills. + Reviews casework, assessments, and safety plans with ... + Ability to utilize computer systems. + Ability to write accurate investigative reports. Candidate Profile (application) must be completed in its entirety. +… more